THE STEIN GROUP SL
Hoja PM5723· NIF B07565153
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Stein David Franklyn, Alles Pons Ivan
Legal information
Legal information for THE STEIN GROUP SL
Activity
THE STEIN GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 8 May 2009 to 3 August 2020, across 2 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Stein David FranklynAdministrador únicoAdministrador Único
- Alles Pons IvanAdministrador Único
Authorised representatives
Current
- Wild Bjorn KarlSince 30/05/2016Apoderado
Former
- Foz Moreno CarlesCeased on 24/07/2020Apoderado
- Baena Martinez AntonioCeased on 24/07/2020Apoderado Solidario
- Mujal Viñals ManuelCeased on 19/03/2013Apoderado Solidario
- Rubio Alba LuisCeased on 01/04/2011Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/08/2020· Registered 24/07/2020· I/A 28
- NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 27
- RevocacionesPublished 27/03/2013· Registered 19/03/2013· I/A 26
- RevocacionesPublished 14/04/2011· Registered 01/04/2011· I/A 25
- RevocacionesPublished 08/05/2009· Registered 28/04/2009· I/A 24
Timeline (BORME)
- 03/08/2020#5975861Revocaciones
THE STEIN GROUP SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FOZ MORENO CARLES. Apo.Sol.: BAENA MARTINEZ ANTONIO;MOYA QUINTERO MIGUEL. Apoderado: FOZ MORENO CARLES;WILD BJORN KARL. Datos registrales. T 2110 , F 99, S 8, H PM 5723, I/A 28 (24.… - 07/06/2016#3887895Nombramientos
THE STEIN GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WILD BJORN KARL. Datos registrales. T 2110 , F 99, S 8, H PM 5723, I/A 27 (30.05.16).
- 27/03/2013#2198496Revocaciones
THE STEIN GROUP SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: MUJAL VIÑALS MANUEL. Datos registrales. T 2110 , F 99, S 8, H PM 5723, I/A 26 (19.03.13).
- 14/04/2011#1171745Revocaciones
THE STEIN GROUP SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: RUBIO ALBA LUIS. Fe de erratas: Rectificación de la inscripción 24&, en el sentido de que -quedando revocado cualquier otro poder que se les hubiere conferido-, se omitió la revocaci… - 08/05/2009#204149Revocaciones
THE STEIN GROUP SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RUBIO ALBA LUIS;RUBIO ALBA LUIS. Apo.Sol.: PIERRE ROGER HENRI ROBERT BOPPE. Apoderado: RUBIO ALBA LUIS. Apo.Sol.: WYATT JUDY;RUBIO ALBA LUIS. Datos registrales. T 2110 , F 98, S 8, …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.